Past Meeting

Upm-Kymmene Oy, Mar 29, 2017 Annual Meeting

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Proposals

1 Open Meeting No votes yet in archive
2 Call the Meeting to Order No votes yet in archive
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 1 - 0 (see votes)
4 Acknowledge Proper Convening of Meeting 1 - 0 (see votes)
5 Prepare and Approve List of Shareholders 1 - 0 (see votes)
6 Receive Financial Statements and Statutory Reports No votes yet in archive
7 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
8 Approve Allocation of Income and Dividends of EUR 0.95 Per Share 1 - 0 (see votes)
9 Approve Discharge of Board and President 1 - 0 (see votes)
10 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 1 - 0 (see votes)
11 Fix Number of Directors at Ten 1 - 0 (see votes)
12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors. 0 - 1 (see votes)
13 Approve Remuneration of Auditors 0 - 1 (see votes)
14 Ratify PricewaterhouseCoopers as Auditors 0 - 1 (see votes)
15 Authorize Share Repurchase Program 1 - 0 (see votes)
16 Approve that the Rights Attached to 183,116 Shares Entered in the Company's Joint Book-Entry Account be Forfeited 1 - 0 (see votes)
17 Authorize Charitable Donations 1 - 0 (see votes)
18 Close Meeting No votes yet in archive

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